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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    CONCH, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ROSARIO RAQUEL REYES RIVERA
    • DIRECTOR / TESORERO
    View
    MELINDA PEREZ DE ESTEVEZ
    • DIRECTOR / SECRETARIO
    View
    GUSTAVO PEREZ ALVAREZ
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LIC. COSME IDRYS MORENO
    • AGENTE RESIDENTE
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    ROBLES & ROBLES
    • AGENTE RESIDENTE
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    RENUNCIA
    • PRESIDENTE
    RENUNCIA
    • DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PEREZ PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1998
    Related members: 6
    View

    COMERCIO E INDUSTRIAS LATINO AMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1983
    Related members: 3
    View

    TIKI BAHIA, S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD ILIMITADA
    Registration date: 24/04/2015
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONCH, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada